| Company Name | Checkmate Network Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08795443 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2013(10 years, 5 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
| Previous Name | Boost Network Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Maurizio Benvenuti |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
Location
| Registered Address | 1 Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Blue Leaf Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2018 | Application to strike the company off the register (3 pages) |
| 2 August 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
| 14 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 21 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 13 November 2016 | Director's details changed for Mr Maurizio Benvenuti on 4 October 2016 (2 pages) |
| 13 November 2016 | Director's details changed for Mr Maurizio Benvenuti on 4 October 2016 (2 pages) |
| 6 October 2016 | Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016 (1 page) |
| 6 October 2016 | Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016 (1 page) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 23 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Director's details changed for Mr Maurizio Benvenuti on 27 November 2015 (2 pages) |
| 23 December 2015 | Registered office address changed from 1 Kings Avenue London N21 3NA to 869 High Road London N12 8QA on 23 December 2015 (1 page) |
| 23 December 2015 | Director's details changed for Mr Maurizio Benvenuti on 27 November 2015 (2 pages) |
| 23 December 2015 | Registered office address changed from 1 Kings Avenue London N21 3NA to 869 High Road London N12 8QA on 23 December 2015 (1 page) |
| 23 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 21 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 16 February 2015 | Company name changed boost network LTD\certificate issued on 16/02/15
|
| 16 February 2015 | Company name changed boost network LTD\certificate issued on 16/02/15
|
| 17 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 28 November 2013 | Incorporation Statement of capital on 2013-11-28
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| 28 November 2013 | Incorporation Statement of capital on 2013-11-28
|
| 28 November 2013 | Incorporation Statement of capital on 2013-11-28
|